Bitcoin Account: 3BMEX23X6pA7GTQxxTVqqA35Jxr562fzWr

StatisticValue
Address3BMEX23X6pA7GTQxxTVqqA35Jxr562fzWr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3877805
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)0.2940
Maximum Balance Rank221003
Maximum Balance PercentileTop 3.1 %
First Seen Block567045 (03/14/2019 16:54)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)275517
Account Age Rank3845677
Account Age PercentileTop 53.3 %
Deposits From External Accounts (BTC)0.2940
Deposits From External Accounts Rank247111
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1023681
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank537997
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2939
Withdrawls To BitMEX Accounts Rank656116
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank322417
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1094853
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank491828
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2119499
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.